- Company Overview for XENOVA LIMITED (01970244)
- Filing history for XENOVA LIMITED (01970244)
- People for XENOVA LIMITED (01970244)
- Charges for XENOVA LIMITED (01970244)
- Insolvency for XENOVA LIMITED (01970244)
- More for XENOVA LIMITED (01970244)
Officers: 32 officers / 28 resignations
THROGMORTON SECRETARIES LLP
- Correspondence address
- 4th Floor, Reading Bridge House, George Street, Reading, Berkshire, RG1 8LS
- Role
- Secretary
- Appointed on
- 16 July 2007
Registered in a European Economic Area What's this?
- Place registered
- ENGLAND
- Registration number
- OC303099
EVANS-FREKE, Stephen Ralfe, The Honourable
- Correspondence address
- 201 Bishopsgate, London, EC2M 3AF
- Role
- Director
- Date of birth
- March 1952
- Appointed on
- 2 February 2007
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
MAYO, John Charles
- Correspondence address
- 201 Bishopsgate, London, EC2M 3AF
- Role
- Director
- Date of birth
- April 1956
- Appointed on
- 1 September 2005
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
PARKER, Stephen Barry, Dr
- Correspondence address
- 201 Bishopsgate, London, EC2M 3AF
- Role
- Director
- Date of birth
- September 1958
- Appointed on
- 1 September 2005
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
ABRAMS, Daniel
- Correspondence address
- 8a Gordon Avenue, Stanmore, Middlesex, HA7 3QD
- Role Resigned
- Secretary
- Appointed on
- 13 October 1997
- Resigned on
- 11 May 2001
- Nationality
- British
PRICE, Phillip John
- Correspondence address
- Home Meadow, Terrace Road South, Binfield, Berkshire, RG42 4DS
- Role Resigned
- Secretary
- Appointed before
- 2 October 1992
- Resigned on
- 31 July 1995
- Nationality
- British
TWOSE, Trevor Martin, Doctor
- Correspondence address
- 1 New Cottages, Common Lane Littleworth Common, Burnham, Buckinghamshire, SL1 8PR
- Role Resigned
- Secretary
- Appointed on
- 1 August 1995
- Resigned on
- 13 October 1997
- Nationality
- British
ANDERSON & COMPANY SOLICITORS
- Correspondence address
- 76 Wallingford Road, Shillingford, Oxfordshire, OX10 7EU
- Role Resigned
- Secretary
- Appointed on
- 11 May 2001
- Resigned on
- 21 June 2002
THROGMORTON UK LIMITED
- Correspondence address
- 42-44 Portman Road, Reading, Berkshire, RG30 1EA
- Role Resigned
- Secretary
- Appointed on
- 21 June 2002
- Resigned on
- 16 July 2007
ABRAMS, Daniel
- Correspondence address
- Xenova Group Plc, 957 Buckingham Avenue, Slough, Berkshire, SL1 4NL
- Role Resigned
- Director
- Date of birth
- November 1955
- Appointed on
- 13 October 1997
- Resigned on
- 1 September 2005
- Nationality
- British
- Occupation
- Director
BEVAN, Paul, Doctor
- Correspondence address
- 15 Manor Wood Gate, Lower Shiplake, Henley-On-Thames, Oxfordshire, RG9 3BY
- Role Resigned
- Director
- Date of birth
- April 1948
- Appointed before
- 2 October 1992
- Resigned on
- 9 May 2001
- Nationality
- British
- Occupation
- Company Drector
FAIRTLOUGH, Gerard Howard
- Correspondence address
- Greenways, Ryall, Bridport, Dorset, DT6 6EN
- Role Resigned
- Director
- Date of birth
- September 1930
- Appointed on
- 11 May 2001
- Resigned on
- 21 July 2002
- Nationality
- British
- Occupation
- Writer And Consultant
GILLETT, Peter Lewis
- Correspondence address
- 27 Princes Avenue, Woodford Green, Essex, IG8 0LL
- Role Resigned
- Director
- Date of birth
- May 1942
- Appointed on
- 1 February 2000
- Resigned on
- 21 July 2002
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Accountant
HARRIS, Adrian Lewellyn, Prof
- Correspondence address
- 177 Woodstock Road, Oxford, OX2 7NB
- Role Resigned
- Director
- Date of birth
- August 1950
- Appointed on
- 4 October 1996
- Resigned on
- 21 July 2002
- Nationality
- British
- Occupation
- Proffessor Of Clinical Onco
HART, Nicholas Lucas
- Correspondence address
- 29 Barrow Road, Cambridge, CB2 2AP
- Role Resigned
- Director
- Date of birth
- January 1955
- Appointed on
- 11 May 2001
- Resigned on
- 31 December 2001
- Nationality
- British
- Occupation
- Company Director
INGLIS, Stephen Charles, Dr
- Correspondence address
- 9 Bartlow Road, Linton, Cambridge, CB1 6LY
- Role Resigned
- Director
- Date of birth
- September 1952
- Appointed on
- 11 May 2001
- Resigned on
- 31 December 2001
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Research Director
IRWIN, Thomas Ronald
- Correspondence address
- Beechcroft Camp Road, Gerrards Cross, Buckinghamshire, SL9 7PG
- Role Resigned
- Director
- Date of birth
- July 1935
- Appointed on
- 7 October 1996
- Resigned on
- 21 July 2002
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Non Executive Director
JACKSON, John Bernard Haysom
- Correspondence address
- Summit House, Red Lion Square, London, WC1R 4QB
- Role Resigned
- Director
- Date of birth
- May 1929
- Appointed before
- 2 October 1992
- Resigned on
- 21 July 2002
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Consultant
JEFFERS, Alan Taylor
- Correspondence address
- 51 Clearwater Cove, Old Dunleary Road Dun Laoghaire, Dublin, IRISH
- Role Resigned
- Director
- Date of birth
- August 1938
- Appointed before
- 2 October 1992
- Resigned on
- 4 October 1996
- Nationality
- Irish
- Country of residence
- Ireland
- Occupation
- Chartered Accountant
LAVIGNE, Louis James
- Correspondence address
- 311 Sheridan Avenue, Piedmont, California 94611, Usa, 3642
- Role Resigned
- Director
- Date of birth
- April 1948
- Appointed on
- 8 February 1993
- Resigned on
- 14 May 1999
- Nationality
- American
- Occupation
- Executive Vice President & Cfo
MCMILLIAN, Henry Geoffrey
- Correspondence address
- Glebe Cottage, Bryants Bottom Road Bryants Bottom, Great Missenden, Buckinghamshire, HP16 0JS
- Role Resigned
- Director
- Date of birth
- June 1956
- Appointed on
- 4 January 1993
- Resigned on
- 29 March 1996
- Nationality
- British
- Occupation
- Commercial Director
MOORE, Michael, Dr
- Correspondence address
- 11 Fairway Heights, Camberley, Surrey, GU15 1NJ
- Role Resigned
- Director
- Date of birth
- May 1942
- Appointed on
- 2 January 1996
- Resigned on
- 13 August 2003
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
NISBET, Louis Joseph, Dr
- Correspondence address
- Little Court, Cromwell Gardens, Marlow, Buckinghamshire, SL7 1BG
- Role Resigned
- Director
- Date of birth
- August 1947
- Appointed before
- 2 October 1992
- Resigned on
- 13 March 1998
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
OXLADE, David Aufrere
- Correspondence address
- 42 Portman Road, Reading, Berkshire, RG30 1EA
- Role Resigned
- Director
- Date of birth
- May 1949
- Appointed on
- 13 March 1998
- Resigned on
- 1 September 2005
- Nationality
- British
- Occupation
- Business Executive
PAPADOPOULOS, Stelios
- Correspondence address
- 3 Somerset Drive South, Great Neck, New York Ny11020, Usa
- Role Resigned
- Director
- Date of birth
- June 1948
- Appointed on
- 8 February 1993
- Resigned on
- 4 October 1996
- Nationality
- Greek
- Occupation
- Investment Banker
PRICE, Phillip John
- Correspondence address
- Home Meadow, Terrace Road South, Binfield, Berkshire, RG42 4DS
- Role Resigned
- Director
- Date of birth
- August 1952
- Appointed before
- 2 October 1992
- Resigned on
- 31 July 1995
- Nationality
- British
- Occupation
- Director
ROBERTS, John St Clair, Dr
- Correspondence address
- 42 Portman Road, Reading, Berkshire, RG30 1EA
- Role Resigned
- Director
- Date of birth
- November 1953
- Appointed on
- 11 May 2001
- Resigned on
- 13 August 2003
- Nationality
- British
- Occupation
- Medical Director
SHERWOOD, Charles Nigel Cross
- Correspondence address
- Cavewood, Rectory Lane, Datchworth, Hertfordshire, SG3 6RD
- Role Resigned
- Director
- Date of birth
- September 1959
- Appointed before
- 29 April 1988
- Resigned on
- 4 October 1996
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Venture Capitalist
TERMEER, Henri Adrianus
- Correspondence address
- 61 Lincoln Road, Wellesley, Massachusetts 02181, Usa
- Role Resigned
- Director
- Date of birth
- February 1946
- Appointed before
- 2 October 1992
- Resigned on
- 4 October 1996
- Nationality
- Netherlands
- Occupation
- Business Executive
TWOSE, Trevor Martin, Doctor
- Correspondence address
- 1 New Cottages, Common Lane Littleworth Common, Burnham, Buckinghamshire, SL1 8PR
- Role Resigned
- Director
- Date of birth
- December 1946
- Appointed on
- 2 January 1996
- Resigned on
- 31 December 1997
- Nationality
- British
- Occupation
- Business Executive
WACHTLER, Howard
- Correspondence address
- 7 Camelot Drive, Livingston, New Jersey, Usa, NJ07039
- Role Resigned
- Director
- Date of birth
- December 1948
- Appointed before
- 2 October 1992
- Resigned on
- 21 July 2002
- Nationality
- American
- Occupation
- Venture Capitalist
WATERFALL, John Frederick, Doctor
- Correspondence address
- 42 Portman Road, Reading, Berkshire, RG30 1EA
- Role Resigned
- Director
- Date of birth
- August 1947
- Appointed on
- 24 May 1999
- Resigned on
- 12 September 2006
- Nationality
- British
- Occupation
- R&D Director